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59497 Courses

Tableau Desktop - A Step-by-Step Guide for Beginners

By Packt

With this course, you'll learn how to connect to the data source in Tableau and use Tableau for data visualization. Along the process, you'll get to grips with Tableau dashboards, explore storytelling with Tableau, and perform actions to share data with others.

Tableau Desktop - A Step-by-Step Guide for Beginners
Delivered Online On Demand1 hour 7 minutes
£88.99

Projects in Data Science

By Packt

This video course gives you an insight into applied data science concepts using Python. With the help of interesting activities and hands-on coding exercises, you'll learn about data science, extended data analysis, linear and logistic regression, data visualization, k-means clustering, and decision trees.

Projects in Data Science
Delivered Online On Demand3 hours 51 minutes
£88.99

Python 3 from Beginner to Expert - Learn Python from Scratch

By Packt

This course offers a swift and straightforward way to learn Python programming. It is thoughtfully designed, packed with hands-on exercises, and tailored to assist you in embarking on your Python 3 journey. No prior programming experience is necessary to enroll in this course.

Python 3 from Beginner to Expert - Learn Python from Scratch
Delivered Online On Demand20 hours 1 minutes
£88.99

SwiftUI - The Complete iOS 16 Developers Resource and Bible

By Packt

With expert guidance and easy-to-understand narration, this course gets you up and running with the SwiftUI framework. You will learn how to use the SwiftUI framework, its tools, and its technology to build applications with ease.

SwiftUI - The Complete iOS 16 Developers Resource and Bible
Delivered Online On Demand23 hours 42 minutes
£88.99

Unity C# Scripting - Complete C# for Unity Game Development

By Packt

This course will teach you everything that you need to know to get started with C# scripting in Unity. You will learn step-by-step from scratch every feature of the C# language as well as how to implement them in Unity's API to build amazing games.

Unity C# Scripting - Complete C# for Unity Game Development
Delivered Online On Demand27 hours 30 minutes
£88.99

Beginner Object-Oriented Programming in C# and .NET Core

By Packt

This video course makes you familiar with the four pillars of Object-Oriented Programming: inheritance, polymorphism, encapsulation, and abstraction. Gain the confidence to use the concept of OOP to develop applications in C# and .NET.

Beginner Object-Oriented Programming in C# and .NET Core
Delivered Online On Demand3 hours 27 minutes
£88.99

Complete Git Guide: Understand and Master Git and GitHub

By Packt

GitHub is a Git repository hosting service, but it adds many of its own features. While Git is a command line tool, GitHub provides a Web-based graphical interface. It also provides access control and several collaboration features, such as a wikis and basic task management tools for every project.

Complete Git Guide: Understand and Master Git and GitHub
Delivered Online On Demand21 hours 51 minutes
£88.99

Automate Application with Specflow and Selenium WebDriver C#

By Packt

Learn BDD with SpecFlow (based on Gherkin) and Selenium WebDriver with C# alongwith an Intro to UnitTesting and TDD with TestStack.White

Automate Application with Specflow and Selenium WebDriver C#
Delivered Online On Demand13 hours 30 minutes
£88.99

get to know your sewing machine

4.7(76)

By The Craft Studio in Pewsey

learn to use your sewing machine atThe Craft Studio in Pewsey

get to know your sewing machine
Delivered In-PersonFlexible Dates
£60

AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs)

5.0(4)

By LGCA | London Governance and Compliance Academy

This self-paced, online course provides an overview of AML, the measures needed for efficient AML controls, Suspicious Transaction Monitoring, and Suspicious Activity Reporting (SAR) to help delegates understand their obligations to report suspicious activity, when to report suspicious activity, and how to report better quality SARs. Description Financial crime encompasses many threats to organizations and financial institutions. It has become a major risk in terms of reputation, integrity, and compliance for the financial community at large. Organizations must be able to mitigate risks by having an Anti-Money Laundering (AML) compliance programme in place, one that can effectively identify and report suspicious activities (SAR). This course will give you a comprehensive overview of everything that is relevant in terms of AML and suspicious activity reports. The course covers several important issues, including: • Definitions and legal framework of anti-money laundering and combating terrorism financing • Offences in the financial markets designated as money laundering offences • Reasons for the deficiency in financial market governance • Measures needed for efficient anti-money laundering controls (essential control features to minimize ML/TF in financial markets) • Suspicious Activity Report (SARs) and how these are related to money laundering prevention • Defining and identifying several types of suspicious activity and relevant reporting obligations • Who reports on money laundering trends • International regulatory/legal requirements related to SARs • Common indicators of suspicious transactions • Examples of red flag indicators • Case studies and examples Training Duration This course may take up to four (4) hours to complete. However, actual study time differs as each learner uses their own training pace. Participants This course is ideal for anyone wishing to acquire and demonstrate specialized knowledge in AML compliance and SARs. It is also suitable for professionals pursuing regulatory CPD in Financial Regulation. • MLCO • Governance Officer • Compliance Manager • Front line staff • Asset/wealth managers • AML officer • Risk Manager • Audit Executive • Internal Auditor • Corporate Counsel Training Method The course is offered fully online using a self-paced approach. The learning units consist of reading material. Learners may start, stop and resume their training at any time. At the end of the session, participants take a quiz to complete their learning unit and earn a Certificate of Attendance once all quizzes have been passed successfully. Accreditation and CPD Recognition This programme has been developed by the European Institute of Management & finance (EIMF), a leading and recognised training institution. The syllabus is verified by external subject matter experts and may be accredited by financial regulators, and general financial training accreditation bodies, such as CISI, ICA, and ACAMS for 4 CPD Units. Eligibility criteria and CPD Units are verified directly by your association or other bodies in which you hold membership. Registration and Access To register to this course, click on the Get this course button to pay online and receive your access instantly. If you are purchasing this course on behalf of others, please be advised that you will need to create or use their personal profile before finalising your payment. If you wish to receive an invoice instead of paying online, please contact us at info@lgca.uk. Access to the course is valid for 180 days.

AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs)
Delivered Online On Demand
£76